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author | Henry S Thompson <ht@inf.ed.ac.uk> |
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date | Tue, 14 Jan 2025 15:02:12 +0000 |
parents | f0d55fbedd59 |
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<?xml version='1.0'?> <?xml-stylesheet type="text/xsl" href="../../../../lib/xml/doc.xsl" ?> <!DOCTYPE doc SYSTEM "../../../../lib/xml/doc.dtd" > <doc> <head> <title>Meeting House Management Committee Minutes 2024-07-16</title> <author>Convenor: Henry S. Thompson</author> <date>Tuesday 16 July, 5 p.m., in 7 Victoria Terrace</date> <style>.r {margin-left: 3em} .a::before {content: "ACTION: "; font-weight: bold} </style> </head> <body> <div> <title>Attendance</title> <list type="defn"> <item term="Present">James Ascher (JP), Rachel Fitzgerald (RF), Katrina McCrea (KM), Jacqueline Noltingk (JN), Laragh Quinney (LQ), Henry S. Thompson(HST) </item> <item term="Copy to">Neil Turner</item> </list> </div> <div> <title>Convenor’s report</title> <div> <title>Sue Sierra</title> <p>Sue has had to step down from the committee: We thank her for her service, and hold her in the Light.</p> </div> <div> <title>Flats</title> <p>Rented 4F</p> <p>Inspection drain issue summary</p> <p>Cleaning 3F2</p> </div> <div> <title>First regular meeting with staff</title> </div> <div> <title>Handover to CVenues</title> <p>Fallback network</p> </div> <div> <title>HST matter</title> <p>[not public]</p> </div> </div> <div> <title>Staff bonuses</title> <p><name>WE AGREED</name> .075: First Neil, then all trustees if necessary</p> </div> <div> <title>Hiring</title> <div> <title>Job Description</title> <p>Processed in line.</p> </div> <div> <title>Aims and Objectives</title> <p>Happy with the first section.</p> </div> <div> <title>Salary</title> <p></p> </div> <div> <title>Date of next meeting</title> <p>TBD</p> </div> </div> </body> </doc>